Person with significant control
Sandeep Singh Rai
Nationality British · Lives in England
Sandeep Singh Rai is recorded at Companies House as a person with significant control of 31 companies, 6 of which have since been dissolved. Their control of 5 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 31
- Of which dissolved
- 6
- Control ended
- 5
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 25–50% (22)
Companies Sandeep Singh Rai controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 7T PROPERTIES LIMITED | 13571599 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 17 Aug 2021 |
| ASEES HOMES LTD | 13008479 | Ownership of shares 25–50% | 2 Aug 2021 |
| ASK ACQUISITIONS LIMITED | 11394238 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 4 Jun 2018 |
| ATM8 LTD | 17108473 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Mar 2026 |
| BILTON DEVELOPMENTS LIMITED | 16683937 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 1 Sep 2025 |
| BUILDS R US LIMITED | 13385294 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 10 May 2021 |
| DOUBLE PRIDE LIMITEDActive - Proposal to Strike off | 07470424 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 |
| FAST TRACK RECRUITMENT LIMITEDActive - Proposal to Strike off | 12357984 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 10 Dec 2019 |
| FIVE RAI INVESTMENTS LTDActive - Proposal to Strike off | 11016066 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Nov 2022 |
| FRONTIER GROUP ESTATES LIMITED | 14260776 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jul 2022 |
| FRONTIER GROUP INVESTMENTS LIMITEDActive - Proposal to Strike off | 15212768 | Ownership of shares 25–50% | 17 Feb 2026 |
| FRONTIER REAL ESTATE LIMITED | 14173520 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 15 Jun 2022 |
| HDH PROPERTIES LTD | 13270017 | Ownership of shares 25–50% | 26 Aug 2022 |
| JUMP UP LOGISTICS LIMITED | 10943521 | Ownership of shares 25–50% Voting rights 25–50% | 4 Sep 2017 |
| KMSR PROPERTIES LIMITEDActive - Proposal to Strike off | 11393466 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 1 Jun 2018 |
| MIRABELL CUCINA LIMITEDActive - Proposal to Strike off | 06282855 | Ownership of shares 25–50% | 6 Apr 2016 |
| NETWORK DRIVER LIMITEDActive - Proposal to Strike off | 11773651 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jan 2019 |
| PENSARN ACQUISITIONS LIMITEDActive - Proposal to Strike off | 12327513 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 21 Nov 2019 |
| PENSARN INVESTMENTS LIMITED | 12333331 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 26 Nov 2019 |
| RAICOM LIMITED | 16600462 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Jul 2025 |
| SITETEK LTD | 17087073 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Mar 2026 |
| SRKM PROPERTIES LIMITED | 13131805 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 13 Jan 2021 |
| SSR INVESTMENT GROUP LIMITEDActive - Proposal to Strike off | 11370008 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 18 May 2018 |
| TMS LOGISTICS LTDActive - Proposal to Strike off | 11985433 | Ownership of shares 75–100% | 1 Oct 2020 |
| VAN HIRE LIMITED | 12368605 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 18 Dec 2019 |
| Name not in our recordsDissolved | 02427581 | Ownership of shares 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10477986 | Ownership of shares 25–50% Voting rights 25–50% | 15 Nov 2016 |
| Name not in our recordsDissolved | 11530583 | Ownership of shares 25–50% Voting rights 25–50% | 22 Aug 2018 |
| Name not in our recordsDissolved | 12554434 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 14 Apr 2020 |
| Name not in our recordsDissolved | 13378484 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 5 May 2021 |
| Name not in our recordsDissolved | 13641569 | Right to appoint and remove directors | 24 Sep 2021 |
Companies where Sandeep Singh Rai’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| FRONTIER VIEW LIMITED | 14632019 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 1 Feb 2023 | 13 Sep 2024 |
| LETS R US LIMITED | 13353951 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 23 Apr 2021 | 12 Jun 2024 |
| LEATHERHEAD ALLEY LIMITEDActive - Proposal to Strike off | 15111861 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 4 Sep 2023 | 15 Jan 2024 |
| FRONTIER GROUP LIMITED | 13973726 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 14 Mar 2022 | 12 Dec 2023 |
| RR ACQUISITIONS LIMITED | 13849476 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 14 Jan 2022 | 8 Dec 2023 |